| Company Name | International Analogic Systems UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866092 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Grenville Sutton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 239a Rotherhithe Street London SE16 5XW |
| Secretary Name | John Grenville Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 239a Rotherhithe Street London SE16 5XW |
| Director Name | Susan Christine Cubbon |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW |
| Secretary Name | Premier Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | Britannic House Providenciales Turks & Caicos Islands British West Indies |
| Director Name | Premier Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 January 2002) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
Location
| Registered Address | 54-56 Lant Street London SE1 1QP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,315 |
| Net Worth | £3,766 |
| Cash | £3,766 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page) |
| 27 June 2002 | New secretary appointed;new director appointed (3 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Application for striking-off (1 page) |
| 30 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 17 dartmouth street london SW1H 9BL (1 page) |
| 5 November 2001 | Return made up to 26/10/01; full list of members
|
| 16 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 9 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 26 October 1999 | Incorporation (14 pages) |